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| F > SEC Filings for F > Form 8-K on 11-Sep-2009 | All Recent SEC Filings |
11-Sep-2009
Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Other Events, Fina
On September 9, 2009, the Company approved an amendment to its Restated Certificate of Incorporation by authorizing the filing of a Certificate of Designation for the Series A Junior Participating Preferred Stock (the "Certificate of Designation") with the Secretary of State of the State of Delaware. See the description set out under Item 1.01 for a more complete description of the rights and preferences of the Series A Junior Participating Preferred Stock. A copy of the Certificate of Designation is attached hereto as Exhibit 3.1 and is incorporated herein by reference.
On September 11, 2009, the Company issued a press release announcing the adoption of the Plan and the declaration of a dividend of the Rights under the Plan. The press release is attached hereto as Exhibit 99.1 and is incorporated by reference herein.
(d) Exhibits:
3.1 Certificate of Designation of Series A Junior Participating Preferred Stock, filed with the Secretary of State of the State of Delaware on September 11, 2009.
4.1 Tax Benefit Preservation Plan, dated as of September 11, 2009, between Ford Motor Company and Computershare Trust Company, N.A., as Rights Agent, together with the following exhibits thereto: Exhibit A - Form of Certificate of Designation of Series A Junior Participating Preferred Stock of Ford Motor Company; Exhibit B - Form of Right Certificate; Exhibit C - Summary of Rights to Purchase Shares of Preferred Stock of Ford Motor Company.
99.1 Press Release, dated September 11, 2009.
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